Epstein Secrets

List all existing and new accounts involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) 1 Neptune LLC 10/16/2013 2 F Neptu e LLC -- Money Market 10/16/2013 Who is the primary contact person for the RM? (Ncte: This person needs to have signato

sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Neptune, LLC - 00000487264 Type of Entity: r Foundation/Associabal r Trust P- Company F Estate F Parbiership Purpose of Entity: F private Investment r

3 Who is the primary contact person for the RM? (Ncte: This person needs to have signatory rights and/or Information right for the accounts.): Harry Seller Preferred method of contact0ndicate phone no., fax no., e-mail address, etc.): Status 6. Approved SONY GM_00064812 CONFIDENTIAL - PURSUANT TO

KYC Print Page 3 of 19 2. Account Ownership Summary Account Name' Neptune, LLC- Deposit Acct. Number of available). 42953424 Account Manager stewart oldfield 'Mat Is the purpose of the account (e.g. portfolio manageme

rey E. Epstein • • • P i W 7 7 sole member of /Neptune Ile.. 2 2 Neptune LLC Nil 0 ii i -.J 3 in Darren Indyke 1 ri El P) 0 0 .. Harry Seller J. 1 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 7/30/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

KYC Print Page 3 of 19 2. Account Ownership Summary Account Name' Neptune, LLC- Deposit Acct. Number of available). 42953424 Account Manager stewart oldfield 'Mat Is the purpose of the account (e.g. portfolio manageme

rey E. Epstein • • • P i W 7 7 sole member of /Neptune Ile.. 2 2 Neptune LLC Nil 0 ii i -.J 3 in Darren Indyke 1 ri El P) 0 0 .. Harry Seller J. 1 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 7/30/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

KYC Print Page 3 of 19 2. Account Ownership Summary Account Name' Neptune, LLC- Deposit Acct. Number of available). 42953424 Account Manager stewart oldfield 'Mat Is the purpose of the account (e.g. portfolio manageme

rey E. Epstein • • • P1 W 7 —1 sole member of /Neptune Ile.. 2 2 Neptune LLC Nil 0 ii i -.J 3 in Darren Indyke 1 ii El P) 0 0 .. Harry Seller J. 1 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 7/30/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.